HYGIENIC PROFESSIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03657208

Incorporation date

26/10/1998

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1998)

05/02/2013

Final Gazette dissolved following liquidation

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05/11/2012

Completion of winding up

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12/04/2011

Order of court to wind up

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05/04/2011

Order of court to wind up

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24/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

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22/07/2010

Total exemption small company accounts made up to 2009-10-31

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27/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

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27/10/2009

Secretary's details changed for Passmore Weeks Management Services Limited on 2009-10-02

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27/10/2009

Director's details changed for Dave Kent on 2009-10-02

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08/06/2009

Total exemption small company accounts made up to 2008-10-31

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02/11/2008

Return made up to 27/10/08; full list of members

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02/11/2008

Director's Change of Particulars / dave kent / 28/10/2007 / HouseName/Number was: , now: 358; Street was: 65 westland avenue, now: eastern avenue east; Post Town was: hornchurch, now: romford; Post Code was: RM11 3SD, now: RM2 5RA; Country was: , now: united kingdom

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12/10/2008

Total exemption small company accounts made up to 2007-10-31

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27/02/2008

Total exemption small company accounts made up to 2006-10-31

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05/11/2007

Return made up to 27/10/07; full list of members

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11/01/2007

Return made up to 27/10/06; full list of members

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20/08/2006

Secretary resigned

View PDF (1 pages)

20/08/2006

Registered office changed on 21/08/06 from: 65 westland avenue hornchurch essex RM11 3SD

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20/08/2006

New secretary appointed

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29/05/2006

Total exemption full accounts made up to 2005-10-31

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10/11/2005

Return made up to 27/10/05; full list of members

View PDF (6 pages)

17/06/2005

Accounts made up to 2004-10-31

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28/01/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

28/11/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

28/11/2004

Director's particulars changed

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05/10/2004

Registered office changed on 06/10/04 from: 3 fern walk langdon hills basildon essex SS16 6TY

View PDF (1 pages)

29/09/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

26/01/2004

Return made up to 27/10/03; full list of members

View PDF (6 pages)

28/05/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

30/10/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

30/05/2002

Accounts made up to 2001-10-31

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03/12/2001

Return made up to 27/10/01; full list of members

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29/10/2001

Accounts made up to 2000-10-31

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29/10/2001

Resolutions

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11/01/2001

Registered office changed on 12/01/01 from: 175 forest glade langdon hills essex SS16 6SX

View PDF (1 pages)

09/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

09/11/2000

Director's particulars changed

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09/11/2000

Registered office changed on 10/11/00

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29/08/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

12/01/2000

Return made up to 27/10/99; full list of members

View PDF (6 pages)

12/01/2000

Director's particulars changed

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12/01/2000

Registered office changed on 13/01/00

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30/09/1999

Registered office changed on 01/10/99 from: 15 fletchers lee chapel south basildon essex SS16 5TU

View PDF (1 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Resolutions

View PDF (0 pages)

01/11/1998

Secretary resigned

View PDF (1 pages)

01/11/1998

Director resigned

View PDF (1 pages)

01/11/1998

New director appointed

View PDF (2 pages)

01/11/1998

Registered office changed on 02/11/98 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

26/10/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ACCESS NOMINEES LIMITED	Nominee Director	27/10/1998 - 27/10/1998	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	27/10/1998 - 27/10/1998	2023
Dean, Susan Denise Joan	Secretary	27/10/1998 - 22/05/1999	-
Calver, Peter Jonathan	Secretary	24/01/2005 - 02/08/2006	-
Basham, Simon John	Secretary	27/09/1999 - 24/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About HYGIENIC PROFESSIONAL LIMITED

HYGIENIC PROFESSIONAL LIMITED is an(a) Dissolved company incorporated on 26/10/1998 with the registered office located at 2 Beacon End Courtyard, London Road Stanway, Colchester, Essex CO3 0NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYGIENIC PROFESSIONAL LIMITED?

HYGIENIC PROFESSIONAL LIMITED is currently Dissolved. It was registered on 26/10/1998 and dissolved on 05/02/2013.

Where is HYGIENIC PROFESSIONAL LIMITED located?

HYGIENIC PROFESSIONAL LIMITED is registered at 2 Beacon End Courtyard, London Road Stanway, Colchester, Essex CO3 0NU.

What does HYGIENIC PROFESSIONAL LIMITED do?

HYGIENIC PROFESSIONAL LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for HYGIENIC PROFESSIONAL LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.